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Vijay Mallya Page-13

SC demands Vijay Mallya's presence for proceedings in contempt case to continue

Vijay Mallya was arrested by the Scotland Yard in June on fraud allegations, which led to his extradition process in the British courts.

14 Jul 2017 7:07 PM

Mallya laundered Rs 1,300 cr using 13 shell cos: ED

The agency has made this indictment against Mallya in its charge sheet filed on June 14.

14 Jul 2017 11:14 AM

UK: Nothing to miss in India, nobody there at all, says Vijay Mallya

India is seeking Mallya's extradition over USD 1.4 billion that authorities say he owes as a result of loans tied to Kingfisher Airlines.

14 Jul 2017 10:54 AM

Vijay Mallya has 13 shell firms: Enforcement Directorate

The prosecution complaint states that the purpose of these companies was to either obtain loans or launder money.

14 Jul 2017 2:41 AM

Vijay Mallya fails to appear in SC over contempt

The bench on May 9 found Mr Mallya guilty and ordered his personal appearance in court on Monday.

11 Jul 2017 3:07 AM

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Vijay Mallya steps down from FIA post

Mallya said that he had been mulling over changing the name of his Formula One team from ‘Force India’ to ‘Force One.’

10 Jul 2017 1:24 AM

Modi ends G20 Summit after talks on Vijay Mallya, terror, climate pact

PM asked for UK's cooperation for return of escaped Indian economic offenders, MEA spokesperson said in a tweet after Modi met May.

09 Jul 2017 8:17 AM

Modi seeks UK’s help in return of Vijay Mallya, Lalit Modi

Modi on Saturday met his UK counterpart during a bilateral meeting on the sidelines of the G20 Summit here and sought UK’s help in this regard.

09 Jul 2017 1:41 AM

Modi seeks UK's help in return of economic offenders like Vijay Mallya

External Affairs Ministry Spokesperson said Prime Minister asked for UK's 'cooperation for return of escaped Indian economic offenders'.

08 Jul 2017 6:33 PM

NBW against Vijay Mallya in IDBI-KFA bank loan case

The ED is soon expected to file a supplementary charge sheet in the case.

06 Jul 2017 2:28 AM

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Special PMLA court issues non-bailable warrant against Vijay Mallya

ED had filed the first charge sheet against the liquor baron and others in the IDBI-KFA bank loan money laundering case.

05 Jul 2017 3:32 PM

An Open Letter to Theresa May

My advice then would be to recommend to Parliament that you withdraw Article 50 and slide back into being a full member of the European Union.

17 Jun 2017 1:58 AM

ED alleges Vijay Mallya created 20 shell companies

Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.

16 Jun 2017 9:17 AM

CBI says sent all evidence against Vijay Mallya to UK on time

CBI had subsequently sent “additional evidence”, including a case supplementary chargesheet that was handed over to UK authorities.

16 Jun 2017 3:07 AM

Vijay Mallya considering Force India name change

Mallya last week rejected speculation about a possible sale.

15 Jun 2017 11:57 AM

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Chargesheet against Vijay Mallya in IDBI loan case

57-page charge sheet was filed under various sections of Prevention of Money Laundering Act.

15 Jun 2017 9:43 AM

ED files chargesheet against Mallya under PMLA

57-page chargehsheet reveals 'dubious' Rs 900 cr loan was approved and disbursed by IDBI Bank.

14 Jun 2017 4:25 PM

Vijay Mallya could face further charges, UK court told

India was believed to be preparing a second extradition request with further separate charges.

14 Jun 2017 9:10 AM

Mallya lambasts Indian media over 'intense hate campaign' against him

Speaking to media before his extradition hearing, Mallya had said he had enough evidence to prove his case in court.

14 Jun 2017 8:46 AM

Have 'enough evidence' to prove my case: Mallya after extradition hearing in UK

Mallya, who is wanted in India for Kingfisher Airlines’ default on loans worth nearly Rs 9,000 crores, has been in the UK since March 2016.

13 Jun 2017 6:53 PM

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